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List of Valid KYC Documents
Please click on the Importer Category below as applicable
Individual – Resident Indian
Please provide any ONE of the following document as Id and Address Proof. The address proof should match with the delivery address mentioned on your shipment
- a) Aadhar Card
- b) PAN Card *
- c) Voter ID
- d) Passport
* A separate address proof document will be required
Please provide any ONE of the following address proof document in case the address on your KYC document does not match with the delivery address. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Employee ID
- d) Hotel Booking Receipt
- e) LPG Connection Receipt
- f) Rent Agreement
Individual below 18 years of age
Please provide any ONE of the following document as Id and Address Proof of Minor. The address proof should match with the delivery address mentioned on your shipment
- a) Aadhar Card of Minor
- b) PAN Card * of Minor
- c) Passport of Minor
- d) Birth Certificate of Minor
* A separate address proof document will be required
Please provide any ONE of the following document as Id Proof of Parent / Guardian.
- a) Aadhar Card of Parent/Guardian
- b) PAN Card of Parent/Guardian
- c) Passport of Parent/Guardian
Please provide any ONE of the following address proof document in case the address on your KYC document does not match with the delivery address. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Hotel Booking Receipt
- d) Hostel / College Id card
Proprietor
1) Import Export Code (IEC) of the Proprietorship Firm. If the Firm is exempted from IEC please select the category of exemption from drop down available on the KYC website.
2) Please provide any ONE of the following documents as Id Proof.
- a) GST Certificate
- b) PAN Card
Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Telephone / Mobile Bill
- d) Rent Agreement
Partnership Firm
1) Import Export Code (IEC) of the Partnership Firm. If the Firm is exempted from IEC please select the category of exemption from drop down available on the KYC website.
2) Please provide any ONE of the following documents as Id Proof.
- a) GST Certificate
- b) PAN Card
3) Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Telephone Bill
- d) Lease / Rent Agreement
- e) Other Document
Company
1) Import Export Code (IEC) of the Company. If the Company is exempted from IEC please select the category of exemption from drop down available on the KYC website.
2) Please provide any ONE of the following documents as Id Proof.
- a) GST Certificate
- b) PAN Card
Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Telephone Bill
- d) Lease / Rent Agreement
- e) Other Document
Trust Foundation
1) Import Export Code (IEC) of the Trust Foundation. If the Trust Foundation is exempted from IEC please select the category of exemption from drop down available on the KYC website.
2) Please provide any ONE of the following documents as Id Proof.
- a) GST Certificate
- b) PAN Card
3) Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.
- a) Bank Account Statement
- b) Electricity Bill
- c) Telephone Bill
- d) Lease / Rent Agreement
- e) Other Document
Foreign Nationals Residing in India
Identity Proof 1 – Passport
Identity Proof 2 – Visa / PIO Card
Address Proof - Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.
- a) Address proof of relative/friend if staying with them
- b) Hotel Booking Receipt
- c) Rent Agreement
- d) Stay Visa
- e) Other Document